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INTERMOVE LIMITED

Learn more about INTERMOVE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CENTRAL WAY, PARK ROYAL, LONDON, NW10 7XW

INTERMOVE LIMITED on the map

Company type: Private Limited Company
Company number: 01094215
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.02.05
dissolution date: 2012.11.20
last member list: 2012.09.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2011.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.09.27
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.11.20
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27/09/12 FULL LIST
Form type: AR01
Date: 2012.10.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.01
Form type: LATEST SOC
Document description: 01/10/12 STATEMENT OF CAPITAL;GBP 20000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.08.07
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.07.30
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27/09/11 FULL LIST
Form type: AR01
Date: 2011.11.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.27
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DIRECTOR APPOINTED LARS LYKKE IVERSEN
Form type: AP01
Date: 2011.08.26
£2.95
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27/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.27
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RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT LUCAS / 04/08/2008
Form type: 288c
Date: 2009.09.14
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.11.17
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2008.11.17
£2.95
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.25
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.24
£2.95
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DELIVERY EXT'D 3 MTH 31/12/03
Form type: 244
Date: 2004.10.30
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.29
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
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RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.04.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.04.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.04
£2.95
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RETURN MADE UP TO 06/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2002.02.21
£2.95
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DELIVERY EXT'D 3 MTH 31/12/00
Form type: 244
Date: 2001.10.30
£2.95
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RETURN MADE UP TO 06/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.29
Child documents:
Document type: ANNOTATION
Date: 2001.10.29
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2001.03.22
£2.95
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RETURN MADE UP TO 06/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.02.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
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RETURN MADE UP TO 06/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.27
Child documents:
Document type: ANNOTATION
Date: 1999.09.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/09/99
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RETURN MADE UP TO 06/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.05
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 06/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.08
£2.95
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RETURN MADE UP TO 06/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.08
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.02.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 06/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.07
£2.95
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RETURN MADE UP TO 06/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.07

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Company directors and board members:

ROSA MARTINEZ (dissolve)
Secretary, 2005.01.04 - 2012.11.20
4 APPLEDORE CLOSE , LONDON
SW17 7SP
LARS LYKKE IVERSEN (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2011.08.01 - 2012.11.20
CENTRAL WAY PARK ROYAL , LONDON
NW10 7XW
ROBERT LUCAS (dissolve)
Director, 2007.05.31 - 2012.11.20
TALL TREES BAKERS WOOD DENHAM , UXBRIDGE
UB9 4LG, MIDDLESEX
ALAN JOHN CARTWRIGHT (dissolve)
Secretary, CHARTERED ACCOUNTANT, 2003.03.05 - 2005.01.04
1B RIPPLEVALE GROVE , LONDON
N1 1HS
IAIN JAMES MC CREE (dissolve)
Secretary, 2000.06.01 - 2003.03.05
SOKENLEA 27 MILL LANE , WALTON ON THE NAZE
CO14 8PE, ESSEX
FREDERICK JOHN THOMAS (dissolve)
Secretary, ACCOUNTANT, 1996.01.01 - 2000.05.31
15 HIGHBANKS ROAD HATCH END , PINNER
HA5 4AR, MIDDLESEX
BERNARD DOMINIC WOODWARD (dissolve)
Secretary, 1991.09.06 - 1995.12.31
17 LOWER GREEN ROAD RUSTHALL , TUNBRIDGE WELLS
TN4 8TE, KENT
CHRISTOPHER ANDREW BAKER (dissolve)
Director, SALES MANAGER, 1991.09.06 - 2002.02.20
19 THE GROVE HARLEYFORD ESTATE HENLEY ROAD , MARLOW
SL7 2BH, BUCKS
VICTOR BONDARENKO (dissolve)
Director, TRANSPORT EXECUTIVE, 1991.09.06 - 2000.01.18
FLEMING STR 47 , 8000 MUNICH 81
GERMANY
ROBERT FRANCIS COLIN DEELEY (dissolve)
Director, MANAGING DIRECTOR, 1991.09.06 - 1991.12.31
3 KINGS ROAD , WINDSOR
SL4 2AD, BERKSHIRE
DAVID EVANS (dissolve)
Director, 2004.10.26 - 2007.05.31
36 EATON RISE , LONDON
W5 2ER
RONAN WOODHOUSE (dissolve)
Director, MANAGING DIRECTOR, 2002.02.20 - 2004.10.26
6 KERRISON VILLAS , EALING
W5 5NN
BERNARD DOMINIC WOODWARD (dissolve)
Director, TRAFFIC MANAGER, 1991.09.06 - 1995.12.31
17 LOWER GREEN ROAD RUSTHALL , TUNBRIDGE WELLS
TN4 8TE, KENT

Companies near to INTERMOVE ltd.

Information about the Private Limited Company INTERMOVE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data